Cincinnati Bell 2014 Annual Report Download - page 131

Table of Contents
Form 10-K Part III
Cincinnati Bell Inc.
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The information required by Item 401, Item 405, Item 406 and 407 (c)(3), (d)(4) and (d)(5) of Regulation S-K regarding directors of Cincinnati Bell Inc. can
be found in the Proxy Statement for the 2015 Annual Meeting of Shareholders and is incorporated herein by reference.
The Company’s Code of Ethics for Senior Financial Officers that applies to its Chief Executive Officer, Chief Financial Officer, and Chief Accounting Officer
is posted on the Company’s website at http://www.cincinnatibell.com. Within the time period required by the SEC and the New York Stock Exchange
("NYSE"), the Company will post on its website any amendment to the Code of Ethics for Senior Financial Officers and any waiver of such code relating to
such senior executive officers of the Company.
In addition to the certifications of the Company’s Chief Executive Officer and Chief Financial Officer required under Section 302 of the Sarbanes-Oxley Act
of 2002 and filed as exhibits to this Annual Report on Form 10-K, in May 2014 the Company’s Chief Executive Officer submitted to the NYSE the
certification regarding compliance with the NYSE’s corporate governance listing standards required by Section 303 A.12 of the NYSE Listed Company
Manual.
Executive Officers of the Registrant:
The names, ages and positions of the executive officers of the Company as of February 26, 2015 are as follows:
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Theodore H. Torbeck (a)
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President and Chief Executive Officer
Leigh R. Fox
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Chief Financial Officer
Thomas E. Simpson
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Chief Technology Officer
Christopher J. Wilson
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Vice President, General Counsel and Secretary
Joshua T. Duckworth
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Vice President, Investor Relations and Controller
(a) Member of the Board of Directors
Officers are elected annually but are removable at the discretion of the Board of Directors.
The business experiences of our executive officers during the past five years are as follows:
President and Chief Executive Office since February 1, 2013;President and General Manager of Cincinnati Bell
Communications Group from September 2010 to February 2013; Chief Executive Officer of The Freedom Group, Inc. from 2008 to August 2010.
Chief Financial Officer of the Company since October 2013; Chief Administrative Officer of the Company from July 2013 to October 2013;
Senior Vice President of Finance and Operations from December 2012 to July 2013; Vice President of Finance at Cincinnati Bell Technology Solutions Inc.
(CBTS) from October 2008 to December 2012.
Senior Vice President and Chief Technology Officer of the Company since January 2015; Vice President and Chief Technology
Officer at Cincinnati Bell Technology Solutions (CBTS) since 2014; Vice President, Research and Development at CBTS since 2010; Director, Technical
Operations at CBTS since 2008.
Vice President, General Counsel and Secretary of the Company since August 2003.
Vice President, Investor Relations and Controller of the Company since July 2013; Assistant Treasurer and Director of Investor
Relations for Cincinnati Bell Inc. from August 2012 to July 2013; Assistant Controller for Cincinnati Bell Inc. from August 2010 to August 2012; Deloitte &
Touche LLP's audit practice from October 2004 to August 2010.
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